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wxl 1990$21 - 2016 Tlaf;dan¾ ui 27 jeks n%yiam;skaod - 2016'10'27No. 1990/21 - THURSDAY, OCTOBER 27, 2016

EXTRAORDINARYThe Gazette of the Democratic Socialist Republic of Sri Lanka

(Published by Authority)

PART I : SECTION (I) — GENERALGovernment Notifications

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This Gazette Extraordinary can be downloaded from www.documents.gov.lk

THE UNITED NATIONS ACT, NO. 45 OF 1968

Subsequent Amendments to the Consolidated List under Regulation 4 (2) (b) of the

United Nations Regulations No.2 of 2012

THE Subsequent amendments, made on November 30, 2015 to the Consolidated List Published in the Gazette ExtraordinaryNo.1818/14 of June 11, 2013, of designated persons, refferd to in Regulation 4 (2) (b) of the United Nations Regulations No.2of 2012 published in the Gazette Extraordinary No. 1760/40 of May 31, 2012, shall be as specified in the Schedule hereto.

Eng. KARUNASENA HETTIARACHCHI,Competent Authority.

Colombo,26th October, 2016.


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Additions

A. Individuals associated with the Taliban

TAi.174 Name: 1: TOREK 2: AGHA 3: na 4: na Name (original script):

Title: Haji Designation: na DOB: a) 1960 b) 1962 c) approximately 1965 POB: a)

Kandahar Province, Afghanistan b) Pishin, Baluchistan Province, Pakistan Good quality

a.k.a.: Sayed Mohammed Hashan Low quality a.k.a.: a) Torak Agha b) Toriq Agha c) Toriq

Agha Sayed Nationality: na Passport no.: na National identification no.: Pakistani

5430312277059, fraudulently obtained and since cancelled by the Government of Pakistan

Address: Pashtunabad, Quetta, Baluchistan Province, Pakistan Listed on: 2 November 2015

Other information: Key commander for Taliban military council involved in fundraising

from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security

Council Special Notice.

B. Entities and other groups and undertakings associated with the Taliban

Na

C. Individuals associated with Al Qaida

QI.U.343.15. Name: 1: ASHRAF 2: MUHAMMAD 3: YUSUF 4: 'UTHMAN 'ABD AL-

SALAM Name (original script):

Title: na Designation: na DOB: 1984 POB: Iraq Good quality a.k.a.: a) Ashraf

Muhammad Yusif 'Uthman 'Abd-al-Salam b) Ashraf Muhammad Yusuf 'Abd-al-Salam c)

Ashraf Muhammad Yusif 'Abd al-Salam Low quality a.k.a.: a) Khattab b) Ibn al-

Khattab Nationality: Jordanian Passport no.: a) Jordanian passport number K048787 b)

Jordanian passport number 486298 National identification no.: of Qatar national

identification number 28440000526 Address: Syrian Arab Republic (located in as at Dec.

2014) Listed on: 23 Jan. 2015 Other information: A member of Al-Qaida (QE.A.4.01) as

of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial,

material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the

Levant (QE.A.137.14) and Al-Qaida in Iraq (AQI) (QE.J.115.04).

QI.A.344.15. Name: 1: IBRAHIM 2: 'ISA HAJJI 3: MUHAMMAD 4: AL-BAKR

Name (original script):

Title: na Designation: na DOB: 12 Jul. 1977 POB: Qatar Good quality a.k.a.: a) Ibrahim

'Issa Haji Muhammad al-Bakar b) Ibrahim 'Isa Haji al-Bakr c) Ibrahim Issa Hijji Mohd

Albaker d) Ibrahim Issa Hijji Muhammad al-Baker e) Ibrahim 'Issa al-Bakar f) Ibrahim al-

Bakr Low quality a.k.a.: Abu-Khalil Nationality: of Qatar Passport no.: of Qatar passport

number 01016646 National identification no.: na Address: na Listed on: 23 Jan.

2015 Other information: Facilitator who provides financial support for and financial

services to and in support of Al-Qaida (QE.A.4.01).

QI.B.345.15. Name: 1: TARKHAN 2: TAYUMURAZOVICH 3: BATIRASHVILI 4: na

Title: na Designation: na DOB: a) 11 Jan. 1986 b) 1982 POB: Akhmeta, Village Birkiani,

Georgia Good quality a.k.a.: a) Tarkhan Tayumurazovich Batyrashvili b) Tarkhan

Batirashvili Low quality a.k.a.: a) Omar Shishani b) Umar Shishani c) Abu Umar al-

SCHEDULE


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Shishani d) Omar al-Shishani e) Chechen Omar f) Omar the Chechen g) Omer the Chechen

h) Umar the Chechen i) Abu Umar j) Abu Hudhayfah Nationality: Georgian Passport no.:

Georgian passport number 09AL14455 expires on 26 Jun. 2019 National identification no.

Georgian national identification number 08001007864 Address: Syrian Arab Republic,

(located in as at Dec. 2014) Listed on: 23 Jan. 2015 Other information: As of mid-2014,

Syria-based senior military commander and shura council member of Islamic State in Iraq

and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04). Led approximately 1,000

foreign fighters for ISIL and committed a number of attacks in northern Syria.

QI.U.346.15. Name: 1: 'ABD AL-MALIK 2: MUHAMMAD 3: YUSUF 4: 'UTHMAN

'ABD AL-SALAM Name (original script):

Title: na Designation: na DOB: 13 Jul. 1989 POB: na Good quality a.k.a.: 'Abd al-

Malik Muhammad Yusif 'Abd-al-Salam Low quality a.k.a.: a) 'Umar al-Qatari b) 'Umar al-

Tayyar Nationality: Jordanian Passport no.: Jordanian passport number K475336, issued

on 31 Aug. 2009 and expired on 30 Aug. 2014 National identification no.: of Qatar

national identification number 28940000602 Address: na Listed on: 23 Jan. 2015 Other

information: Facilitator who provides financial, material, and technological support for Al-

Qaida (QE.A.4.01) and Al-Nusrah Front for the People of the Levant (QE.A.137.14).

QI.C.347.15 Name: 1: DENIS 2: MAMADOU 3: GERHARD 4: CUSPERT

Title: na Designation: na DOB: 18 Oct. 1975 POB: Berlin, Germany Good quality a.k.a.:

na Low quality a.k.a.: Abu Talha al-Almani Nationality: German Passport no.:

na National identification no.: German national identification number 2550439611 issued

in District Friedrichshain-Kreuzberg of Berlin, Germany, issued on 22 Apr. 2010, expires on

21 Apr. 2020 Address: a) Syria/Turkey border area as at Jan. 2015 b) Karl-Marx-Str. 210,

12055 Berlin, Germany (primary address). Listed on: 11 Feb. 2015 Other information:

Physical description: eye colour: brown; hair colour: black; height: 178cm; Tattoos:

BROKEN DREAMS in letters (on back) and landscape of Africa (on right upper arm).

- European arrest

warrant issued by investigating judge at the Federal Court of Justice of Germany, dated

14 May 2014 and 5 Dec. 2014.

QDi.348 Name: 1: ANGGA 2: DIMAS 3: PERSHADA 4:

Title: Secretary General (as at mid-2014) Designation: na DOB: 4 Mar. 1985 POB: Jakarta,

Indonesia Good quality a.k.a.: a) Angga Dimas Persada, born 4 Mar. 1985 in Jakarta,

Indonesia b) Angga Dimas Persadha, born 4 Mar. 1985 in Jakarta, Indonesia c) Angga Dimas

Prasondha, born 4 Mar. 1985 in Jakarta, Indonesia Low quality a.k.a.: na Nationality:

Indonesian Passport no.: Indonesian passport number W344982 (issued under name Angga

Dimas Peshada, born 4 Mar.1985 in Jakarta, Indonesia) National identification no.: na

Address: na Listed on: 13 Mar. 2015 Other information: Member of Jemaah Islamiyah

(QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147).

QDi.349 Name: 1: BAMBANG 2: SUKIRNO 3: 4:

Title: na Designation: na DOB: 5 Apr. 1975 POB: Indonesia Good quality a.k.a.: na Low

quality a.k.a.: a) Pak Zahra b) Abu Zahra Nationality: Indonesian Passport no.: Indonesian

passport number A2062513 National identification no.: na Address: na Listed on: 13 Mar.

2015 Other information: A senior leader of Jemaah Islamiyah (QDe.092) who has held

leadership positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147).


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QDi.350 Name: 1: WIJI 2: JOKO 3: SANTOSO 4:

Title: na Designation: na DOB: 14 Jul. 1975 POB: Rembang, Jawa Tengah, Indonesia

Good quality a.k.a.: Wijijoko Santoso, born 14 Jul. 1975 in Rembang, Jawa Tengah,

Indonesia Low quality a.k.a.: a) Abu Seif al-Jawi b) Abu Seif Nationality: Indonesian

Passport no.: Indonesian passport number A2823222, issued on 28 May 2012 (expires 28

May 2017, issued under name Wiji Joko Santoso, born 14 Jul. 1975 in Rembang, Jawa

Tengah, Indonesia) National identification no.: na Address: na Listed on: 13 Mar. 2015

Other information: Head of the foreign affairs division and key outreach player of Jemaah

Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147).

QDi.351 Name: 1: ALIASKHAB 2: ALIBULATOVICH 3: KEBEKOV 4:

Name (original script): Title: na Designation: na

DOB: 1 Jan. 1972 POB: Teletl Village, Shamilskiy District, Republic of Dagestan, Russian

Federation Good quality a.k.a.: na Low quality a.k.a.: a) Sheikh Abu Muhammad b) Ali

Abu Muhammad c) Abu Muhammad Ali Al-Dagestani Nationality: Russian Passport no:

Russian Foreign Travel Passport number 628605523, issued on 4 Jul. 2006, issued in Federal

Migration Service of the Russian Federation (expires on 16 Jul. 2016) National

identification no: Russian National Passport number 8203883123, issued on 16 Jul. 2005,

issued in Department of Internal Affairs (OVD), Kirovskiy District, Republic of Dagestan,

the Russian Federation (expires on 1 Jan. 2017) Address: Shosse Aeroporta, 5 Ap. 7

Makhachkala, Republic of Dagestan, Russian Federation Listed on: 23 Mar. 2015 Other

information: Physical description: eye colour: brown; hair colour: grey; height: 170-175cm;

build: heavy, oval face, beard. Tribal/ethnic background: Avar. Fath

Kebekovich Kebekov, born in 1927. Wanted by Federal Russian authorities for terrorist

crimes. Photo available for inclusion in the INTERPOL-UN Security Council Special

Notice.

QDi.352 Name: 1: MAULANA 2: FAZLULLAH 3: na 4: na

Title: na Designation: na DOB: 1974 POB: Kuza Bandai village, Swat Valley, Khyber

Pakhtunkhawa Province, Pakistan Good quality a.k.a.: a) Mullah Fazlullah b) Fazal Hayat

Low quality a.k.a.: Mullah Radio Nationality: na Passport no.: na National identification

no.: na Address: Afghanistan/Pakistan border region Listed on: 7 April 2015 Other

information: Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov.

2013. -west valley of Swat from 2007 to 2009.

QDi.353 Name: 1: ALI 2: BEN TAHER 3: BEN FALEH 4: OUNI HARZI


Title: na Designation: na DOB: 9 Mar. 1986 POB: Ariana, Tunisia Good quality a.k.a.: na

Low quality a.k.a.: Abou Zoubair Nationality: Tunisian Passport no.: Tunisian passport

number W342058, issued on 14 Mar. 2011 (expires on 13 Mar. 2016) National

identification no.: Tunisian National Identity Card number 08705184, issued on 24 Feb.

2011 Address: a) 18 Mediterranean Street, Ariana, Tunisia b) Syrian Arab Republic (located

in as at Mar. 2015) c) Iraq (possible alternative location as at Mar. 2015) d) Libya (previously

located in) Listed on: 10 Apr. 2015 Other information: Physical description: eye colour:

brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council

Special Notice. Previous occupation: trading agent. A member of Ansar al-

(QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained

and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia.

Planned and perpetrated the attack against the Consulate of the United States in Benghazi,


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Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar.

QDi.354 Name: 1: TARAK 2: BEN TAHER 3: BEN FALEH 4: OUNI HARZI


Title: na Designation: na DOB: 3 May 1982 POB: Tunis, Tunisia Good quality a.k.a.: na

Low quality a.k.a.: Abou Omar Al Tounisi Nationality: Tunisian Passport no.: Tunisian

passport number Z050399, issued on 9 Dec. 2003 (expired on 8 Dec. 2008) National

identification no.: Tunisian National Identity Card number 04711809, issued on 13 Nov.

2003 Address: a) 18 Mediterranean Street, Ariana, Tunisia b) Syrian Arab Republic (located

in as at Mar. 2015) c) Iraq (possible alternative location as at Mar. 2015) d) Libya (previously

located in) Listed on: 10 Apr. 2015 Other information: Physical description: eye colour:

brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council

Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in

Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-

Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years

name is Borkana Bedairia.

QDi.355 Name: 1: SOFIANE 2: BEN GOUMO 3: na 4: na Name (original script): na

Title: na Designation: na DOB: 26 Jun.1959 POB: Derna, Libya Good quality a.k.a.:

Sufyan bin Qumu Low quality a.k.a.: Abou Fares al Libi Nationality: Libyan Passport no.:

na National identification no.: na Address: Libya Listed on: 3 Sep. 2015 Other

information: Leader of Ansar al Charia Derna (QDe.145).

QDi.379 Name: 1: ABD AL-AZIZ 2: ADAY 3: ZIMIN 4: AL-FADHIL Name (original

script):

Title: na Designation: na DOB: 27 Aug. 1981 POB: Kuwait Good quality a.k.a.: a) Abd

al-Aziz Udai Samin al-Fadhli b) Abd al-Aziz Udai Samin al-Fadhl c) Abd al-Aziz Adhay

Zimin al-Fadhli d) Abdalaziz Ad'ai Samin Fadhli al-Fadhali Low quality a.k.a.: na

Nationality: na Passport no.: na National identification no.: 281082701081 Address: na

Listed on: 21 Sept. 2015 Other information: Kuwait-based facilitator who provides

financial services to, or in support of, Al-Nusrah Front for the People of the Levant

(QDe.137) and Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129).

QDi.380 Name: 1: ABD AL-LATIF 2: BIN ABDALLAH 3. SALIH MUHAMMAD 4 AL-

KAWARI Name (original script):

Title: na Designation: na DOB: 28 Sept. 1973 POB: na Good quality a.k.a.: a) Abd-al-

Latif Abdallah Salih al-Kawari b) Abd-al-Latif Abdallah Salih al-Kuwari c) Abd-al-Latif

Abdallah al-Kawwari d) Abd-al-Latif Abdallah al-Kawari e) Abu Ali al-Kawari Low quality

a.k.a.: na Nationality: Qatari Passport no.: a) Qatari passport number 01020802 b) Qatari

passport number number 00754833 issued on 20 May 2007 c) Qatari passport number

00490327 issued on 28 July 2001 National identification no.: Qatari identity card number

27363400684 Address: Al-Laqtah, Qatar Listed on: 21 Sept. 2015 Other information:

Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida

(QDe.004).


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QDi.381 Name: 1: HAMAD 2: AWAD 3: DAHI SARHAN 4: AL-SHAMMARI Name

(original script):

Title: na Designation: na DOB: 31 Jan. 1984 POB: na Good quality a.k.a.: na Low quality

a.k.a.: Abu Uqlah al-Kuwaiti Nationality: Kuwaiti Passport no.: Kuwaiti passport number

155454275 National identification no.: Kuwaiti identity card number 284013101406

Address: na Listed on: 21 Sept. 2015 Other information: Kuwait-based facilitator who

provides financial services to, or in support of, Al-Qaida (QDe.004) and Al-Nusrah Front for

the People of the Levant (QDe.137).

QDi.382 Name: - Name

(original script):

Title: na Designation: na DOB: 15 Feb. 1972 POB: na Good quality a.k.a.: a) Sa'd bin

Sa'd Muhammad Shiryan al-Ka'bi b) Sa'd Sa'd Muhammad Shiryan al-Ka'bi c) Sa'd al-

Sharyan al-Ka'bi Low quality a.k.a.: a) Abu Haza' b) Abu Hazza' c) Umar al-Afghani d)

Abu Sa'd e) Abu Suad Nationality: Qatari Passport no.: Qatari passport number 00966737

National identification no.: na Address: na Listed on: 21 Sept. 2015 Other information:

Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front

for the People of the Levant (QDe.137).

QDi.356 Name: 1: AQSA 2: MAHMOOD 3: na 4: na

Title: na Designation: na DOB: 11 May 1994 POB: Glasgow, Scotland, United Kingdom

Good quality a.k.a.: na Low quality a.k.a.: Umm Layth Nationality: British Passport no.:

British passport number 720134834, issued on 27 Jun. 2012 (expires on 27 Jun. 2022)

National identification: na Address: a) Syrian Arab Republic (as at Nov. 2013) b) United

Kingdom (previous address) Listed on: 28 Sept. 2015 Other information: Recruiter for

Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab

Republic, and a key figure in the Al-Khanssaa brigade, a female ISIL brigade established in

Al-

inclusion in the INTERPOL-UN Security Council Special Notice.

QDi.358 Name: 1: NASSER 2: AHMED 3: MUTHANA: na 4: na

Title: na Designation: na DOB: 29 Apr.1994 POB: Heath, Cardiff, United Kingdom Good

quality a.k.a.: Nasir Muthana Low quality a.k.a.: a) Abdul Muthana b) Abu Muthana c)

Abu Al-Yemeni Muthana d) Abu Muthanna Nationality: British Passport no.: British

passport number 210804241, issued on 27 Jul. 2010 (expires on 27 Jul. 2020) National

identification no.: na Address: a) Syrian Arab Republic (as at Nov. 2013) b) United

Kingdom (previous address until Nov. 2013) Listed on: 28 Sept. 2015 Other information:

Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in

Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United

Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in

the INTERPOL-UN Security Council Special Notice.

QDi.359. Name: 1: OMAR 2: ALI 3: HUSSAIN 4: na

Title: na Designation: na DOB: 21 Mar.1987 POB: High Wycombe, Buckinghamshire,

United Kingdom Good quality a.k.a.: na Low quality a.k.a.: Abu-Sa'id Al

Britani Nationality: British Passport no.: British passport number 205939411, issued on 21

Jul. 2004 (expired on 21 Apr. 2015) National identification no.: na Address: a) Syrian Arab

Republic (as at Jan. 2014) b) United Kingdom (previous address until Jan. 2014) Listed on:

28 Sept. 2015 Other information: Foreign terrorist fighter with Islamic State in Iraq and the

Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical


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description: eye colour: brown; hair colour: brown/black. Photo available for inclusion in the

INTERPOL-UN Security Council Special Notice.

QDi.360 Name: 1: SALLY-ANNE 2: FRANCES 3: JONES 4: na

Title: na Designation: na DOB: 17 Nov.1968 POB: Greenwich, Greater London, United

Kingdom Good quality a.k.a.: na Low quality a.k.a.: a) Umm Hussain al-Britani b)

Sakinah Hussain Nationality: British Passport no.: British passport number 519408086,

issued on 23 Sep. 2013 (expires on 23 Sep. 2023) National identification no.: na Address:

a) Syrian Arab Republic (as at 2013) b) United Kingdom (previous location until 2013)

Listed on: 28 Sept. 2015 Other information: Recruiter for Islamic State in Iraq and the

Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex:

Photo available for inclusion in the


QDi.361 Name: 1: AMRU 2: AL-ABSI 3: na 4: na

Title: na Designation: na DOB: approximately 1979 POB: Saudi Arabia Good quality

a.k.a.: a) Amr al Absi b) Abu al Athir Amr al Absi Low quality a.k.a.: a) Abu al-Athir b)

Abu al-Asir c) Abu Asir d) Abu Amr al Shami e) Abu al-Athir al-Shami f) Abu-Umar al-

Absi Nationality: na Passport no.: na National identification no.: na Address: Homs,

Syrian Arab Republic (location as at Sep. 2015) Listed on: 29 Sept. 2015 Other

information: Shura council member of Islamic State in Iraq and the Levant, listed as Al-

for Homs, Syrian Arab Republic as of mid-2014. -in-

QDi.369 Name: -RUMAYSH

Title: na Designation: na DOB: 4 Jan. 1973 POB: Jeddah, Saudi Arabia Good quality

a.k.a.: na Low quality a.k.a.: a) Rayhanah b) Abu-Rayhanah c) Handalah d) Abu-Rayhanah

al-'Ansari al-Jeddawi Nationality: Yemeni Passport no.: Yemeni passport number

01055336 National identification no.: Saudi Arabian alien registration number 2054275397,

issued on 22 Jul. 1998. Address: na Listed on: 29 Sept. 2015 Other information: Financial

and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in

Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at

least Jun. 2014.

QDi.370 Name: 1: TARAD 2: MOHAMMAD 3: ALJARBA 4: na

Title: na Designation: na DOB: 20 Nov. 1979 POB: Iraq Good quality a.k.a.: Tarad

Aljarba Low quality a.k.a.: Abu-Muhammad al-Shimali Nationality: Saudi Arabian

Passport no.: Saudi Arabian passport number E704088, issued on 26 Aug. 2003 (expired on

2 Jul. 2008) National identification no.: na Address: na Listed on: 29 Sept. 2015 Other

information: Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida

Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian

Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle

East.

QDi.373 Name: 1: LAVDRIM 2: MUHAXHERI 3: na 4: na

Title: na Designation: na DOB: a) 3 Dec. 1989 b) approximately 1987 POB:

Kaqanik/Kacanik Good quality a.k.a.: na Low quality a.k.a.: a) Abu Abdullah al Kosova

b) Abu Abdallah al-Kosovi c) Abu Abdallah al-Kosovo Nationality: na Passport no.: na

National identification no.: na Address: Syrian Arab Republic (location as at Sep. 2015)


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Listed on: 29 Sept. 2015 Other information: Kosovar Albanian terrorist fighter in Syrian

Arab Republic and unit leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in

Iraq (QDe.115). Wanted by INTERPOL.

QDi.375 Name: 1: BOUBAKER 2: BEN HABIB 3: BEN AL-HAKIM 4: na

Title: na Designation: na DOB: 1 Aug. 1983 POB: Paris, France Good quality a.k.a.: a)

Boubakeur el-Hakim b) Boubaker el Hakim Low quality a.k.a.: a) Abou al Moukatel b)

Abou Mouqatel c) Abu-Muqatil al-Tunisi Nationality: a) French b) Tunisian Passport no.:

na National identification no.: na Address: Syrian Arab Republic (as at Sep. 2015) Listed

on: 29 Sept. 2015 Other information: French-Tunisian foreign terrorist fighter for Islamic

State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).

QDi.376 Name: 1: PETER 2: CHERIF 3: na 4: na

Title: na Designation: na DOB: 26 Aug. 1982 POB: Paris, France Good quality a.k.a.: na

Low quality a.k.a.: na Nationality: French Passport no.: na National identification

no.: na Address: Al Mukalla, Hadramawt province, Yemen Listed on: 29 Sept. 2015 Other

information: Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted

in absentia to five years in prison in France in 2012. Wanted by French authorities as of

2015.

QDi.378 Name: 1: MAXIME 2: HAUCHARD 3: na 4: na

Title: na Designation: na DOB: 17 Mar. 1992 POB: Normandy, France Good quality

a.k.a.: na Low quality a.k.a.: Abou Abdallah al Faransi Nationality: French Passport no.:

na National identification no.: na Address: Syrian Arab Republic (as at Sep. 2015) Listed

on: 29 Sept. 2015 Other information: French foreign terrorist fighter for Islamic State in

Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

QDi.357 Name: 1: ASEEL 2: MUTHANA 3: na 4: na

Title: na Designation: na DOB: 22 Nov. 1996 POB: Cardiff, United Kingdom Good

quality a.k.a.: na Low quality a.k.a.: na Nationality: British Passport no.: British passport

number 516088643, issued 7 Jan. 2014 (expires on 7 Jan. 2024) National identification:

na Address: a) Syrian Arab Republic (as at Feb. 2014) b) United Kingdom (previous

address) Listed on: 30 Sept. 2015 Other information: Foreign terrorist fighter with Islamic

State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab

Republic. Wanted by the authorities of the United Kingdom. Physical description: hair

colour: brown/black.

QDi.363 Name: 1: MAGHOMED 2: MAGHOMEDZAKIROVICH 3:

ABDURAKHMANOV 4: na


Title: na Designation: na DOB: 24 Nov. 1974 POB: Khadzhalmahi Village, Levashinskiy

District, Republic of Dagestan, Russian Federation Good quality a.k.a.: na Low quality

a.k.a.: a) b)

Nationality: Russian Passport no.: Russian foreign travel passport number

515458008 (expires 30 May 2017) National identification no.: Russian national passport

number 8200203535 Address: a) Turkey (possible location) b) Syrian Arab Republic

(previous confirmed location since Sep. 2012) Listed on: 2 Oct. 2015 Other information:

As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic

State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the


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outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying

out kidnappings and public executions of local Syrians. Physical description: eye colour

brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian,

English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes

committed in its territory. Photo available for inclusion in the INTERPOL-UN Security

Council Special Notice.

QDi.364 Name: 1: ISLAM 2: SEIT-UMAROVICH 3: ATABIEV 4: na

Name (original script): -

Title: na Designation: na DOB: 29 Sep. 1983 POB: Ust-Dzheguta, Republic of

Karachayevo-Cherkessia, Russian Federation Good quality a.k.a.: na Low quality a.k.a.: a)

Nationality: Russian Passport no.: Russian

foreign travel passport number 620169661 National identification no.: Russian national

passport number 9103314932, issued on 15 Aug. 2003 (issued by Department of the Federal

Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia)

Address: a) Moscovskiy Microrayon 6, App. 96, Ust-Dzheguta, Republic of Karachayevo-

Cherkessia, Russian Federation b) Syrian Arab Republic (located in as at Aug. 2015) c) Iraq

(possible alternative location as at Aug. 2015) Listed on: 2 Oct. 2015 Other information:

As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the

Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic

cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian

Federation for terrorist crimes committed in its territory. Photo available for inclusion in the


QDi.365 Name: 1: AKHMED 2: RAJAPOVICH 3: CHATAEV 4: na


Title: na Designation: na DOB: 14 Jul. 1980 POB: Vedeno Village, Vedenskiy District,

Republic of Chechnya, Russian Federation Good quality a.k.a.: a) Akhmad Shishani

b) d) Elmir

Low quality a.k.a.: a) Odnorukiy (original script:

Nationality: na Passport no.: na National identification no.: Russian national

passport number 9600133195, issued in Vedensiky District, Republic of Chechnya, Russian

Federation (issued by Department of Internal Affairs) Address: a) Syrian Arab Republic

(located in as at Aug. 2015) b) Iraq (possible alternative location as at Aug. 2015) Listed on:

2 Oct. 2015 Other information: As at Aug. 2015, one of the leaders of the Islamic State in

Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130

militants. Physical description: eye colour: brown, hair colour: black, build: solid;

distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian,

Chechen and possibly German and Arabic. Wanted by the authorities of the Russian

Federation for terrorist crimes committed in its territory. Photo available for inclusion in the


QDi.366 Name: 1: TARKHAN 2: ISMAILOVICH 3: GAZIEV 4: na


Title: na Designation: na DOB: 11 Nov. 1965 POB: Bugaroy Village, Itum-Kalinskiy

District, Republic of Chechnya, Russian Federation Good quality a.k.a.: a) Ramzan Oduev

b)

c) d) Umar Sulimov

Low quality a.k.a.: a) Wainakh

b) c) - d) Abu Yasir


10A

e) f) Husan (original

Nationality: (Not registered as a citizen of the Russian Federation) Passport

no.: Russian foreign travel passport number 620169661 National identification no.: na

Address: a) Syrian Arab Republic (located in as at Aug. 2015) b) Iraq (possible alternative

location as at Aug. 2015) Listed on: 2 Oct. 2015 Other information: As at Aug. 2015, leads

Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant,

listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation

for terrorist crimes committed in its territory. Photo available for inclusion in the


QDi.367 Name: 1: ZAURBEK 2: SALIMOVICH 3: GUCHAEV 4: na


Title: na Designation: na DOB: 7 Sep. 1975 POB: Chegem-1 Village, Chegemskiy District,

Republic of Kabardino-Balkaria, Russian Federation Good quality a.k.a.: na Low quality

a.k.a.: a) b) c) Vostochniy

d) e) Aziz (original script:

f) Nationality: Russian Passport no.:

Russian foreign travel passport number 622641887 National identification no.: Russian

national passport number 8304661431 Address: a) Syrian Arab Republic (located in as at

Aug. 2015) b) Iraq (possible alternative location as at Aug. 2015) Listed on: 2 Oct. 2015

Other information: As at Aug. 2015, one of the leaders of the Army of Emigrants and

Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist

crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN

Security Council Special Notice.

QDi.368 Name: 1: SHAMIL 2: MAGOMEDOVICH 3: ISMAILOV 4: na


Title: na Designation: na DOB: 29 Oct. 1980 POB: Astrakhan, Russian Federation Good

quality a.k.a.:

Low quality a.k.a.: Nationality: Russian

Passport no.: Russian foreign travel passport number 514448632, issued on 8 Sep. 2010,

issued in Alexandria, Egypt (issued by Consulate General of the Russian Federation)

National identification no.: Russian national passport number 1200075689, issued on 15

Dec. 2000 (issued by Russian Federation) Address: a) Syrian Arab Republic (located in as at

Aug. 2015) b) Iraq (possible alternative location as at Aug. 2015) Listed on: 2 Oct. 2015

Other information: As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is

part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description:

eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks:

long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist

crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN

Security Council Special Notice.

QDi.362 Name: 1: Emrah 2: Erdogan 3: na 4: na

Title: na Designation: na DOB: 2 Feb. 1988 POB: Karliova, Turkey Good quality a.k.a

na Low quality a.k.a.: a) Imraan Al-Kurdy b) Imraan c) Imran d) Imran ibn Hassan e)

Salahaddin El Kurdy f) Salahaddin Al Kudy g) Salahaddin Al-Kurdy h) Salah Aldin i)

Sulaiman j) Ismatollah k) Ismatullah l) Ismatullah Al Kurdy Nationality: German Passport

no.: na National identification no.: German BPA C700RKL8R4, issued on 18 Feb. 2010,

expires on 17 Feb. 2016 Address: Werl prison, Germany (since May 2015) Listed on: 30

Nov. 2015 Other information: Former foreign terrorist fighter affiliated with Al-Qaida


11A

(QDe.004) in North Waziristan, Pakistan (2010-2011) and with Harakat Al-Shabaab Al-

Mujaahidiin (Al-Shabaab) in Somalia (2011-2012). Convicted to seven years of

imprisonment by the Higher Regional Court in Frankfurt/Main, Germany in 20

Physical description: eye colour brown, hair colour brown, build: strong, weight: 92

name: Sait Erdogan.

D. Entities and other groups and undertakings associated with Al Qaida

QE.A.145.14. Name: ANSAR AL CHARIA DERNA


A.k.a.: a) Ansar al-Charia Derna b) Ansar al-Sharia Derna c) (Ansar al

Charia) d) Ansar al-Sharia e) Ansar al Sharia F.k.a.: na Address: a) Operates in Derna and

Jebel Akhdar, Libya b) Support network in Tunisia Listed on: 19 Nov. 2014 Other

information: Associated with the Organization of Al-Qaida in the Islamic Maghreb

(QE.T.14.01), Ansar al- -T) (QE.A.143.14) and Ansar al Charia

Benghazi (QE.A.146.14.). Runs training camps for foreign terrorist fighters travelling to

Syria and Iraq.

QE.A.146.14. Name: ANSAR AL CHARIA BENGHAZI


A.k.a.: a) (Ansar al Charia) b) Ansar al-Charia c) Ansar al-Sharia d) Ansar

al-Charia Benghazi e) Ansar al-Sharia Benghazi f) (Ansar al Charia

in Libya (ASL)) g) (Katibat Ansar al Charia) h) Ansar al Sharia

F.k.a.: na Address: a) Operates in Benghazi, Libya b) Support network in Tunisia Listed

on: 19 Nov. 2014 Other information: Associated with the Organization of Al-Qaida in the

Islamic Maghreb (QE.T.14.01), Al Mourabitoun (QE.M.141.14), Ansar al-

(AAS-T) (QE.A.143.14), and Ansar al Charia Derna (QE.A.145.14.). The leader is Mohamed

al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria,

Iraq and Mali.

QDe.147 Name: HILAL AHMAR SOCIETY INDONESIA (HASI)

A.k.a.: a) Yayasan Hilal Ahmar b) Indonesia Hilal Ahmar Society for Syria F.k.a.: na

Address: na Listed on: 13 Mar. 2015 Other Information: Ostensibly humanitarian wing of

Jemaah Islamiyah (QDe.092). Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo,

Surabaya and Makassar, Indonesia. Has been recruiting, funding and facilitating travel of

foreign terrorist fighters to Syria. Not affiliated with the humanitarian group International

Federation of the Red Cross and Red Crescent Societies (IFRC)

QDe.148 Name: THE ARMY OF EMIGRANTS AND SUPPORTERS


A.k.a.: a) Battalion of Emigrants and Supporters b) Army of Emigrants and Supporters

organization c) Battalion of Emigrants and Ansar d) Jaysh al-Muhajirin wal-Ansar (JAMWA)

Address: Jabal Turkuman area, Lattakia Governorate, Syrian Arab Republic Listed on: 6

August 2015 Other information: Established by foreign terrorist fighters in 2013. Location:

Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida

in Iraq (QDe.115) and Al-Nusrah Front for the People of the Levant (QDe.137).


12A

QDe.150 Name: MUJAHIDIN INDONESIAN TIMUR (MIT)

A.k.a.: a) Mujahidin of Eastern Indonesia b) East Indonesia Mujahideen c) Mujahidin

Indonesia Timor d) Mujahidin Indonesia Barat (MIB) e) Mujahidin of Western Indonesia

F.k.a.: na Address: Indonesia Listed on: 29 Sept. 2015 Other information: Terrorist group

linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115),

Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates

Its leader is

Abu Wardah, a.k.a. Santoso (not listed).

QDe.151 Name: JUND AL-KHILAFAH IN ALGERIA (JAK-A)

A.k.a.: a) Jund al Khalifa b) Jund al-Khilafah fi Ard al- c) Jund al-Khalifa fi Ard al-

Jazayer d) Soldiers of the Caliphate in Algeria e) Soldiers of the Caliphate of Algeria f)

Soldiers of the Caliphate in the Land of Algeria F.k.a.: na Address: Kabylie region, Algeria

Listed on: 29 Sept. 2015 Other information: Emerged on 13 September 2014. Most known

for its abduction and subsequent beheading of French national Herve Gourdel. Claimed

responsibility for attacking police and gendarmes in Algeria and continued planning future

attacks.


13A

Deletions


Na


Na


QI.A.224.06. Name: 1: ISMAIL 2: MOHAMED 3: ISMAIL 4: ABU SHAWEESH


Title: na Designation: na DOB: 10 Mar. 1977 POB: Benghazi, Libyan Arab

Jamahiriya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Stateless

Palestinian Passport no.: a)Egyptian travel document, passport number 0003684 b)

Egyptian passport number 981354 National identification no.: na Address:

Germany Listed on: 2 Aug. 2006 (amended on 11 Mar. 2010, 13 Dec. 2011) Other

information: In detention since 22 May 2005. His brother is Yasser Mohamed Ismail Abu

Shaweesh (QI.A.201.05). Review pursuant to Security Council resolution 1822 (2008) was

concluded on 24 Nov. 2009.

QI.A.171.04. Name: 1: AQEEL 2: ABDULAZIZ 3: AQEEL 4: AL-AQEEL


Title: na Designation: na DOB: 29 Apr. 1949 POB: Uneizah, Saudi Arabia Good quality

a.k.a.: a) Aqeel Abdulaziz Al-Aqil b) Ageel Abdulaziz A. Alageel Low quality a.k.a.:

na Nationality: Saudi Arabian Passport no.: a) Passport number C 1415363 - issued on 21

May 2000 (16/2/1421H) b) Passport number E 839024, issued on 3 Jan. 2004 , expired on 8

Nov. 2008 National identification no.: na Address: Saudi Arabia (as at Apr. 2009) Listed

on: 6 Jul. 2004 (amended on 23 Apr. 2007, 17 Jul. 2009, 13 Dec. 2011) Other information:

In detention in Saudi Arabia as at Nov. 2010. Review pursuant to Security Council resolution

1822 (2008) was concluded on 19 Oct. 2009.

QDi.027 Name: 1: MUSTAFA 2: MOHAMED 3: FADHIL 4: na


Title: na Designation: na DOB: a) 23 Jun. 1976 b) 1 Jan. 1976 POB: Cairo, Egypt Good

quality a.k.a.: a) Al Masri, Abd Al Wakil b) Ali, Hassan c) Anis, Abu; d) Elbishy, Moustafa

Ali e) Fadil, Mustafa Muhamad f) Fazul, Mustafa g) Mohammed, Mustafa h) Mustafa Ali

Elbishy Low quality a.k.a.: a) Hussein b) Jihad, Abu c) Khalid d) Man, Nu e) Yussrr,

Abu f) Al-Nubi, Abu Nationality: Kenyan Passport no.: na National identification

no.: Kenyan ID number 12773667 (Serial number 201735161) Address: naListed

on: 17 Oct. 2001 (amended on 2 Jul. 2007, 16 Dec. 2010 ) Other information: Review

pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.


14A

QDi.021 Name: 1: AHMED 2: MOHAMMED 3: HAMED 4: ALI


Title: na Designation: na DOB: 13 Jan. 1967 POB: Badari, Asyout, Egypt Good quality

a.k.a.: a) Abdurehman, Ahmed Mohammed b) Ahmed Hamed c) Ali, Ahmed

Mohammed d) Ali, Hamed e) Hemed, Ahmed f) Shieb, Ahmed Low quality a.k.a.: a) Abu

Fatima b) Abu Islam c) Abu Khadiijah d) Ahmed The Egyptian e) Ahmed, Ahmedf) Al-

Masri, Ahmad g) Al-Surir, Abu Islam h) Shuaib Nationality: Egyptian Passport

no.: na National identification no.: na Address: na Listed on: 17 Oct. 2001 (amended

on 2 Jul. 2007, 16 Dec. 2010 ) Other information: Afghanistan. Review pursuant to Security

Council resolution 1822 (2008) was concluded on 15 Jun. 2010.

QDi.275 Name: 1: SAID 2: ALI 3: AL-SHIHRI 4: na


Title: na Designation: na DOB: 12 Sep. 1973 POB: Riyadh, Saudi Arabia Good quality

a.k.a.: a) -Kathim al-Shihri b) Said Ali Al Shahri c) Said Ali Jaber Al

Khasaam Al Shahri d) Said Ali Jaber Al Khassam Low quality a.k.a.: a) Abu-

Sayyaf b) Abu-Sufyan al-Azidi c) Abu-Sayyaf al-Shihri d) Abu Sufian Kadhdhaab

Matrooke) Salah f) Salah Abu Sufyan g) Salah al-Din h) Abu Osama i) Abu Sulaiman j) Nur

al-Din Afghani Azibk k) Alahhaddm l) Akhdam m) Abu Sufian Al Azadi n) Abu

AsmaaNationality: Saudi Arabian Passport no.: Saudi Arabian number C102432, issued

on 22 Apr. 2000 (expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry

date in Hijri Calendar 17/01/1426.) National identification no.: Saudi

Arabian 1008168450 Address: na Listed on: 19 Jan. 2010 Other information: Since Jan.

2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QDi.274), leader of Al-Qaida in

the Arabian Peninsula (QDe.129) operating in Yemen and Saudi Arabia. Associated with

senior Al-Qaida (QDe.004) leadership. Was in custody of the United States of America

between 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most

wanted persons. Located in Yemen as at Jan. 2010.

QDi.286 Name: 1: HAKIMULLAH 2: MEHSUD 3: na 4: na


Title: na Designation: na DOB: Approximately 1979 POB: Pakistan Good quality

a.k.a.: Hakeemullah Mehsud Low quality a.k.a.: Zulfiqar Nationality: PakistaniPassport

no.: na National identification no.: na Address: na Listed on: 21 Oct. 2010 (amended

on 29 Jul. 2011 ) Other information: Reportedly born in South Waziristan, Pakistan, and

believed to be residing in Pakistan. Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132), an

organization based in the tribal areas along the Afghanistan/Pakistan border.

QDi.254 Name: 1: ABD AL-RAHMAN 2: MUHAMMAD 3


Title: na Designation: na DOB: 15 Jan. 1968 POB: Muharraq, Bahrain Good quality

a.k.a.: a) Abd al-Rahman Muhammad Jaffir b) Abd al- c) Abd

al-Rahman Jaffir Ali d) Abdul Rahman Mohamed Jaffer Ali e) Abdulrahman Mohammad

Jaffar Low quality a.k.a.: a) -Khal b) Abu Muhammad Al-Khal Nationality:

Bahraini Passport no.: na National identification no.: na Address: na Listed on: 10 Oct.

2008 Other information: Bahrain-based financier and facilitator for Al-Qaida (listed under

permanent reference number QDe.004). In Jan. 2008, convicted by the Bahraini High

Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of

others to receive terrorist training abroad, and for membership in a terrorist


15A

organization. Released after Court verdict and completion of his sentence. Located in

Bahrain (as of May 2008).

QDi.071 Name: 1: RIADH 2: BEN BELKASSEM 3: BEN MOHAMED 4: AL-JELASSI


Title: na Designation: na DOB: 15 Dec. 1970 POB: Al-Mohamedia, Tunisia Good quality

a.k.a.: na Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian number

L276046, issued on 1 Jul. 1996 (expired on 30 Jun. 2001) National identification no.: na

Address: Italy Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 31 Jul. 2006, 10 Aug.

2009, 23 Dec. 2010 ) Other information: Mother's name is Reem Al-Askari. Member of

Tunisian Combatant Group (QDe.090). Review pursuant to Security Council resolution 1822

(2008) was concluded on 21 Apr. 2010.

QDi.073 Name: 1: SAMIR 2: ABD EL LATIF 3: EL SAYED 4: KISHK


Title: na Designation: na DOB: 14 May 1955 POB: Gharbia, Egypt Good quality a.k.a.:

Samir Abdellatif el Sayed Keshk Low quality a.k.a.: na Nationality: Egyptian Passport

no.: na National identification no.: na Address: na Listed on: 3 Sep. 2002 (amended on 26

Nov. 2004, 7 Jun. 2007, 16 May 2011 ) Other information: Deported from Italy to Egypt on

2 July 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on

16 Jul. 2010.

QDi.077 Name: 1: AL-AZHAR 2: BEN MOHAMMED 3: BEN EL-ABED 4: AL-TLILI


Title: na Designation: na DOB: 26 Mar. 1969 POB: Feriana, Al-Kasrain, Tunisia Good

quality a.k.a.: Lazar Ben Mohammed Tlili Low quality a.k.a.: na Nationality: Tunisian

Passport no.: Tunisian number M 351140 (expired on 16 Jun. 2005) National identification

no.: na Address: Via Carlo Porta n. 97, Legnano, Italy Listed on: 3 Sep. 2002 (amended on

20 Dec. 2005,31 Jul. 2006, 7 Jun. 2007, 28 Jul. 2008, 23 Dec. 2010 ) Other information:

Italian Fiscal Code: TLLLHR69C26Z352G. Extradited from France to Italy on 6 Sep.

2006. Released from prison in Italy on 15 Jan. 2007. Sentenced in absentia in Tunisia to

twenty years of imprisonment. Mother's name is Essayda Bint Salih Al-Tlili. Review

pursuant to Security Council resolution 1822 (2008) was concluded on 21 Apr. 2010.

QDi.101 Name: 1: FAOUZI 2: BEN MOHAMED 3: BEN AHMED 4: AL-JENDOUBI


Title: na Designation: na DOB: 30 Jan. 1966 POB: Tunis, Tunisia Good quality a.k.a.:

Jendoubi Faouzi, born 30 Jan. 1966 in Morocco Low quality a.k.a.: a) Said b) Samir

Nationality: Tunisian Passport no.: Tunisian number K459698, issued on 6 Mar. 1999

(expired on 5 Mar. 2004) National identification no.: na Address: na Listed on: 25 Jun.

2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 17 Oct. 2007, 16 May 2011) Other

information: -Tujani. Inadmissible to the Schengen

area. Reported untraceable by the Italian authorities since June 2002. Review pursuant to

Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.

QDi.103 Name: 1: AHMED 2: HOSNI 3: RARRBO 4: na


Title: na Designation: na DOB: 12 Sep. 1974 POB: Bologhine, Algeria Good quality

a.k.a.: a) Rarrbo Abdallah b) Rarrbo Abdullah c) Rarrbo Ahmed Hosni, born 12 Sep. 1974 in

France Low quality a.k.a.: na Nationality: Algerian Passport no.: na National


16A

identification no.: na Address: Algeria Listed on: 25 Jun. 2003 (amended on 17 Oct. 2007,

7 Apr. 2008, 21 Oct. 2010 ) Other information: Review pursuant to Security Council

resolution 1822 (2008) was concluded on 15 Jun. 2010.

QDi.104 Name: 1: NAJIB 2: BEN MOHAMED 3: BEN SALEM 4: AL-WAZ


Title: na Designation: na DOB: 12 Apr. 1960 POB: Al Haka'imah, Governorate of Mahdia,

Tunisia Good quality a.k.a.: a) Ouaz Najib b) Ouaz Nagib Low quality a.k.a.: na

Nationality: Tunisian Passport no.: Tunisian number K815205, issued on 17 Sep. 1994 (

expired on 16 Sep. 1999) National identification no.: na Address: Via Tovaglie Number 26,

Bologna, Italy Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 17 Oct. 2007, 16 Sep.

2008, 16 May 2011 ) Other information: ame is Salihah Amir. Inadmissible to

the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was

concluded on 22 Apr. 2010.

QDi.234 Name: 1: ABDUL RAHIM 2: na 3: na 4: AL-TALHI


Title: na Designation: na DOB: 8 Dec. 1961 POB: Al-Shefa, Al-Taif, Saudi Arabia Good

quality a.k.a.: a) -Rahim Hammad al-Talhi b) -Rahim Hamad al-Tahi c)

Abdulrheem Hammad A Altalhi d) Abe Al-Rahim al-Talahi e) Abd Al-Rahim Al Tahli f)

al-Rahim al-Talhi g) Abdulrahim Al Tahi h) Abdulrahim al-Talji i) -Al-Rahim al

Talji j) Abdul Rahim Hammad Ahmad Al-Talhi Low quality a.k.a.: a) Abdul Rahim b) Abu

c) Shuwayb Junayd Nationality: Saudi Arabian Passport no.: Saudi

Arabian passport number F275043, issued on 29 May 2004 (expired 5 Apr. 2009) National

identification no.: na Address: Buraydah, Saudi Arabia Listed on: 9 Oct. 2007 (amended

on 20 Feb. 2008, 13 Dec. 2011) Other information: Involved in the financing of, arms

supply to and otherwise provided assistance to the Abu Sayyaf Group (QDe.001). Review

pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.

QDi.351 Name: 1: ALIASKHAB 2: ALIBULATOVICH 3: KEBEKOV 4:


Title: na Designation: na DOB: 1 Jan. 1972 POB: Teletl Village, Shamilskiy District,

Republic of Dagestan, Russian Federation Good quality a.k.a.: na Low quality a.k.a.: a)

Sheikh Abu Muhammad b) Ali Abu Muhammad c) Abu Muhammad Ali Al-Dagestani

Nationality: Russian Passport no.: Russian Foreign Travel Passport number 628605523,

issued on 4 Jul. 2006, issued in Federal Migration Service of the Russian Federation (expires

on 16 Jul. 2016) National identification no.: Russian National Passport number

8203883123, issued on 16 Jul. 2005, issued in Department of Internal Affairs (OVD),

Kirovskiy District, Republic of Dagestan, the Russian Federation (expires on 1 Jan. 2017)

Address: Shosse Aeroporta, 5 Ap. 7 Makhachkala, Republic of Dagestan, Russian

Federation Listed on: 23 Mar. 2015 Other information: Physical description: eye colour:

brown; hair colour: grey; height: 170-175cm; build: heavy, oval face, beard. Tribal/ethnic

in 1927. Wanted by

Federal Russian authorities for terrorist crimes. Photo available for inclusion in the


QDi.195 Name: 1: AL SAYYID 2: AHMED 3: FATHI 4: HUSSEIN ELIWAH


Title: na Designation: na DOB: a) 30 Jul. 1964 b) 30 Jan. 1964 POB: Suez, Egypt Good

quality a.k.a.: a) Al Sayyid Ahmed Fathi Hussein Eliwa b) Al Sayyid Ahmed Fathi Hussein


17A

Alaiwah c) Al Sayyid Ahmed Fathi Hussein Elaiwa d) Al Sayyid Ahmed Fathi Hussein

Ilewah e) Al Sayyid Ahmed Fathi Hussein Alaywah f) El Sayed Ahmad Fathi Hussein Elaiwa

g) Hatim h) Hisham i) Abu Umar j) El-Sayed Ilawah born on 3 Jul.1954 Low quality a.k.a.:

na Nationality: Egyptian Passport no.: (United Kingdom passport number RP0185179

issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of Al-Sayyid Ilewah))

National identification no.: na Address: United Kingdom Listed on: 29 Sep. 2005

(amended on 6 Oct. 2005, 18 Aug. 2006, 13 Dec. 2011) Other information: Sentenced to 15

Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822

(2008) was concluded on 29 Jul. 2010.

QDi.201 Name: 1: YASSER 2: MOHAMED 3: ISMAIL 4: ABU SHAWEESH


Title: na Designation: na DOB: 20 Nov. 1973 POB: Benghazi, Libyan Arab Jamahiriya

Good quality a.k.a.: Yasser Mohamed Abou Shaweesh Low quality a.k.a.: na Nationality:

Stateless Palestinian Passport no.: a) (Passport substitute C00071659 issued by the Federal

Republic of Germany) b) (Egyptian passport 0003213) c) (Egyptian travel document 939254)

d) (Egyptian passport 981358) National identification no.: na Address: Germany (In

prison) Listed on: 6 Dec. 2005 (amended on 7 Sep. 2007, 11 Mar. 2010, 28 Sep. 2010, 13

Dec. 2011, 15 Jun. 2015) Other information: Sentenced to 5 years and 6 months

imprisonment in Germany on 6 Dec. 2007. Review pursuant to Security Council resolution

1822 (2008) was concluded on 24 Nov. 2009.

QDi.128 Name: 1: ISMAIL 2: ABDALLAH 3: SBAITAN 4: SHALABI

Name (original script): Title: na Designation: na DOB: 30 Apr. 1973 POB: Beckum, Germany Good quality

a.k.a.: a) Ismain Shalabe, born 30 Apr. 1973 in Beckum b) Ismail Abdallah Sbaitan Shalabi,

born 30 Apr. 1973 in Beckum Low quality a.k.a.: na Nationality: Jordanian of Palestinian

origin Passport no: a) (Passport of the Hashemite Kingdom of Jordan no. E778675, issued in

Rusaifah on 23 Jun. 1996, valid until 23 Jun. 2001) b) (Passport of the Hashemite Kingdom

of Jordan no. H401056, JOR 9731050433, issued on 11 Apr. 2001, valid until 10 Apr. 2006)

National identification no: na Address: Germany Listed on: 23 Sep. 2003 (amended on 10

Jun. 2011) Other information: Father's name is Abdullah Shalabi. Mother's name is

Ammnih Shalabi. Associated with Djamel Moustfa (QDi.129), Mohamed Abu Dhess

(QDi.130) and Aschraf al-Dagma (QDi.132). Review pursuant to Security Council resolution

1822 (2008) was concluded on 21 Jun. 2010.

QDi.130 Name: 1: MOHAMED 2: GHASSAN 3: ALI 4: ABU DHESS

Name (original script): Title: na Designation: na DOB: 22 Jun. 1966 POB: Irbid, Jordan Good quality a.k.a.: a)

Yaser Hassan, born 1 Feb. 1966 in Hasmija b) Abu Ali Abu Mohamed Dhees, born 1 Feb.

1966 in Hasmija c) Mohamed Abu Dhess, born 1 Feb. 1966 in Hashmija, Iraq Low quality

a.k.a.: na Nationality: Jordanian Passport no: a) German International Travel Document

0695982 (expired) b) German International Travel Document 0785146 (valid until 8 Apr.

2004) National identification no: na Address: Germany Listed on: 23 Sep. 2003 (amended

on 23 Dec. 2008, 11 Mar. 2010, 10 Jun. 2011) Other information: Father's name is

Mouhemad Saleh Hassan. Mother's name is Mariam Hassan, neé Chalabia. Associated with

Ismail Abdallah Sbaitan Shalabi (QDi.128), Djamel Moustfa (QDi.129) and Aschraf Al-

Dagma (QDi.132). Review pursuant to Security Council resolution 1822 (2008) was

concluded on 19 Jan. 2010.


18A

QDi.194 Name: 1: MOHAMMED 2: AHMED 3: SHAWKI 4: AL ISLAMBOLLY


Title: na Designation: na DOB: 21 Jan. 1957 POB: El-Minya, Qena, Egypt Good quality

a.k.a.: a) Abu Khalid b) Abu Ja'far c) Mohamed El Islambouli Low quality a.k.a.: na

Nationality: Egyptian Passport no.: na National identification no.: na Address: (Believed

to be in Pakistan or Afghanistan) Listed on: 29 Sep. 2005 (amended on 13 Dec. 2011) Other

information: Shawki al-Islambolly. Member of Egyptian Islamic Jihad

(QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1

Jun. 2010.

QDi.091 Name: 1: MOHAMED 2: AMINE 3: AKLI 4: na


Title: na Designation: na DOB: 30 Mar. 1972 POB: Bordj el Kiffane, Algeria Good quality

a.k.a.: a) Akli Amine Mohamed b) Killech Shamir c) Kali Sami Low quality a.k.a.: Elias

Nationality: Algerian Passport no: na National identification no: na Address: Algeria

Listed on: 25 Jun. 2003 (amended on 12 Apr. 2006, 17 Oct. 2007, 16 May 2011) Other

information: Inadmissible to the

Schengen area. Deported from Spain to Algeria in Aug. 2009. Review pursuant to Security


QDi.093 Name: 1: CHIHEB 2: BEN MOHAMED 3: BEN MOKHTAR 4: AL-AYARI


Title: na Designation: na DOB: 19 Dec. 1965 POB: Tunis, Tunisia Good quality a.k.a.: a)

Hichem Abu Hchem b) Ayari Chihbe c) Ayari Chied d) Adam Hussainy, born 19 Dec. 1965

in Greece Low quality a.k.a.: a) Hichem b) Abu Hichem c) Moktar Nationality: Tunisian

Passport no: (Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June

2001) National identification no: na Address: Bardo, Tunis, Tunisia Listed on: 25 Jun.

2003 (amended on 20 Dec. 2005, 17 Oct. 2007, 10 Aug. 2009, 16 May 2011) Other

information: Extradited from Italy to Tunisia on 13 Apr. 2006. -

Tumi. Inadmissible to the Schengen area. Review pursuant to Security Council resolution

1822 (2008) was concluded on 22 Apr. 2010.

QDi.023 Name: 1: NAZIH 2: ABDUL HAMED 3: NABIH 4: AL-


Title: na Designation: na DOB: a) 30 Mar. 1964 b) 14 May 1964 POB: Tripoli, Libyan

Arab Jamahiriya Good quality a.k.a.: a) Anas Al-Liby b) Anas Al-Sibai c) Nazih Abdul

Hamed Al-Raghie Low quality a.k.a.: na Nationality: Libyan Passport no.: 621570

National identification no.: 200310/I Address: Al Nawafaliyyin, Jarraba Street, Taqsim Al

Zuruq, Tripoli, Libyan Arab Jamahiriya Listed on: 17 Oct. 2001 (amended on 31 Jul. 2006,

16 Dec. 2010 ) Other information: Review pursuant to Security Council resolution 1822

(2008) was concluded on 21 Jun. 2010.


Na


19A

Amendments


Na


Na


QI.A.60.02. Name: 1: MOHAMED 2: BEN BELGACEM 3: BEN ABDALLAH 4: AL-

AOUADI


Title: na Designation: na DOB: 11 Dec. 1974 POB: Tunis, Tunisia Good quality a.k.a.:

a) Aouadi, Mohamed Ben Belkacem Aouadi b) Fathi Hannachi Low quality a.k.a.:

na Nationality: Tunisian Passport no.: Tunisian passport number L 191609 issued on 28

Feb. 1996, expired on 27 Feb. 2001 National identification no.: a) 04643632 issued on 18

Jun.e 1999 b) Italian Fiscal Code: DAOMMD74T11Z352Z Address: 50th Street, Number

23, Zehrouni, Tunis, Tunisia Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 Nov.

2004, 9 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006, 7 Jun. 2007, 23 Dec. 2010, date) Other

information: Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QE.A.143.14).

Italian Fiscal Code: DAOMMD74T11Z352Z. Mother's name is Ourida Bint Mohamed.

Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Review

pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.

QI.B.68.02. Name: 1: ADEL 2: BEN AL-AZHAR 3: BEN YOUSSEF 4: BEN SOLTANE

HAMDI


Title: na Designation: na DOB: 14 Jul. 1970 POB: Tunis, Tunisia Good quality a.k.a.:

Adel ben al-Azhar ben Youssef ben Soltane, born 14 Jul. 1970 in Tunis, Tunisia (formerly

listed as) na Low quality a.k.a.: Zakariya Nationality: Tunisian Passport no.: Tunisian

passport number M408665, issued on 4 Oct. 2000, expired 3 Oct. 2005 National

identification no.: na a) Tunisian national identity number W334061 issued on 9 March

2011 b) Italian Fiscal Code: BNSDLA70L14Z352B Address: Tunisia Listed on: 3 Sep.

2002 (amended on 20 Dec. 2005, 7 Jun. 2007, 23 Dec. 2010, date) Other information:

Italian Fiscal Code: BNSDLA70L14Z352B. Deported from Italy to Tunisia on 28 February

2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization

abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben

Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was

concluded on 21 Jun. 2010.

QI.E.64.02. Name: 1: SAMI 2: BEN KHAMIS 3: BEN SALEH 4: ELSSEID


Title: na Designation: na DOB: 10 Feb. 1968 POB: Menzel Jemil, Bizerte, Tunisia Good

quality a.k.a.: Omar El Mouhajer Low quality a.k.a.: Saber Nationality:


20A

Tunisian Passport no.: Tunisian passport number K929139, issued on 14 Feb. 1995, expired

on 13 Feb. 2000 National identification no.: a) 00319547 issued on 8 Dec. 1994 b) Italian

Fiscal Code: SSDSBN68B10Z352F Address: Ibn Al-Haythman Street, Number 6,

Manubah, Tunis, Tunisia Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 Nov.

2004, 9 Sep. 2005, 20 Dec. 2005, 7 Jun. 2007, 21 Dec. 2007, 10 Aug. 2009, 23 Dec. 2010,

date) Other information: Italian Fiscal Code: SSDSBN68B10Z352F.

Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in

Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22

Apr. 2010.

QI.B.62.02. Name: 1: MOHAMED 2: LAKHALAOUANI 3: na 4: na


Title: na Designation: na DOB: 5 Feb. 1970 POB: Tunis, Tunisia Good quality a.k.a.: a)

Lased Ben Heni, born 5 Feb. 1969 in Tripoli, Libyan Arab Jamahiriya b) Al-As'ad Ben Hani,

born 5 Feb. 1969 in Tripoli, Libyan Arab Jamahiriya c) Mohamed Ben Belgacem Awani d)

Mohamed Aouani, born 5 Feb. 1970 in Tunis, Tunisia (formerly listed as) Low quality

a.k.a.: a) Mohamed Abu Abda b) Abu Obeida Nationality: Tunisian Passport no.:

na National identification no.: na Tunisian national identity number W374031, issued on

11 April 2011 Address: na Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004, 9 Sep.

2005, 31 Jul. 2006, 23 Dec. 2010, date) Other information: Professor of Chemistry.

Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani

to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was

concluded on 22 Apr. 2010.

QI.M.119.03. Name: 1: ARIS 2: MUNANDAR 3: na 4: na

Title: na Designation: na DOB: a) 1 Jan. 1971 b) Between 1962 and 1968 POB: Sambi,

Boyolali, Java, Indonesia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na

Indonesian (as at Dec. 2003) Passport no.: na National identification no.: na Address: na

Listed on: 9 Sep. 2003 (amended on 9 Sep. 2005, 4 Oct. 2006, 12 Dec. 2014) Other

information: At large as at Dec. 2003. Review pursuant to Security Council resolution 1822

(2008) was concluded on 25 May 2010.

QI.S.123.03. Name: 1: YASSIN 2: SYAWAL 3: na 4: na

Title: na Designation: na DOB: Approximately 1972 POB: na Good quality a.k.a.: a)

Salim Yasin b) Mochtar Yasin Mahmud Mochtar c) Abdul Hadi Yasin d) Muhamad

Mubarok e) Muhammad Syawal f) Yassin Sywal (formerly listed as) Low quality a.k.a.: a)

Abu Seta b) Mahmud c) Abu Muamar d) Mubarok Nationality: Indonesian Passport no.: na

National identification no.: na Address: na Listed on: 9 Sep. 2003 (amended on 12 Dec.

2014) Other information: At large as at Dec. 2003. Review pursuant to Security Council

resolution 1822 (2008) was concluded on 25 May 2010.

QI.R.186.05. Name: 1: ABU 2: RUSDAN 3: na 4: na

Title: na Designation: na DOB: 16 Aug. 1960 POB: Kudus, Central Java, Indonesia Good

quality a.k.a.: na a) Abu Thoriq b) Rusdjan c) Rusjan d) Rusydan e) Thoriquddin f)

Thoriquiddin g) Thoriquidin h) Toriquddin Low quality a.k.a.: na a) Abu Thoriq b) Rusdjan

c) Rusjan d) Rusydan e) Thoriquddin f) Thoriquiddin g) Thoriquidin h) Toriquddin

Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 16

May 2005 (amended on 12 Dec. 2014) Other information: Review pursuant to Security



21A

QI.U.290.11. Name: 1: DOKU 2: KHAMATOVICH 3: UMAROV 4: na Name (original

script):

Title: na Designation: na DOB: a) 13 April 1964 b) 13 April 1965 c) 12 May 1964

d) 1955 POB: Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya

Respublika, Russian Federation Good quality a.k.a.: na a) Lom-ali Butayev (Butaev), born

in 1955 b) Dokka Umarov, born on 13 April 1964 c) Dokka Umarov, born on 13 April

1965 Low quality a.k.a.: na Nationality: a) Russian b) USSR (until 1991) Passport

no.: na Russian passport number 96 03 464086, issued on 1 June 2003 National

identification no.: na Address: na Listed on: 10 Mar. 2011 (amended on 2 Jun. 2014, 30

Dec. 2014) Other information: Physical description: 180 cm tall, dark hair, 7-9 cm. long

scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian

Federation as at Nov. 2010. International arrest warrant issued in the year 2000. Reportedly

deceased as of April 2014. INTERPOL Special Notice contains biometric information.

QI.A.253.08. Name: 1: KHALIFA 2: MUHAMMAD 3: TURKI 4: AL-SUBAIY


Title: na Designation: na DOB: 1 Jan. 1965 POB: Doha, Qatar Good quality a.k.a.: a)

Khalifa Mohd Turki Alsubaie b) Khalifa Mohd Turki al-Subaie c) Khalifa Al-Subayi d)

Khalifa Turki bin Muhammad bin al-Suaiy Low quality a.k.a.: na a) Abu Mohammed al-

Qatari b) Katrina Nationality: Qatari Passport no.: Qatari passport number 00685868

issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011 National identification no.:

Qatari identity card number 26563400140 Address: Doha, Qatar Listed on: 10 Oct. 2008

(amended on 25 Jan. 2010, 15 Nov. 2012, 19 Feb. 2015) Other information: Qatar-based

terrorist financier and facilitator who has provided financial support to, and acted on behalf

of, the senior leadership of Al-Qaida (QE.A.4.01.), including moving recruits to Al-Qaida

training camps in South Asia. In Jan. 2008, convicted in absentia by the Bahraini High

Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of

others to receive terrorist training abroad and for membership in a terrorist

organization. Arrested in Qatar in Mar. 2008. Served his sentence in Qatar and has been

released from detention. ah Ahmad Haidoos.

QDi.006 Name: 1: AIMAN 2: MUHAMMED 3: RABI 4: AL-ZAWAHIRI


Title: a) Doctor b) Dr. Designation: na DOB: 19 Jun. 1951 POB: Giza, Egypt Good quality

a.k.a.: a) Ayman Al-Zawahari b) Ahmed Fuad Salim c) Al Zawahry Aiman Mohamed Rabi

Abdel Muaz d) Al Zawahiri Ayman e) Abdul Qader Abdul Aziz Abdul Moez Al Doctor f) Al

Zawahry Aiman Mohamed Rabi g) Al Zawahry Aiman Mohamed Rabie h) Al Zawahry

Aiman Mohamed Robi i) Dhawahri Ayman j) Eddaouahiri Ayman k) Nur Al Deen Abu

Mohammed l) Ayman Al Zawahari m) Ahmad Fuad Salim Low quality a.k.a.: a) Abu

Fatma b) Abu Mohammed Nationality: Egyptian Passport no.: a)Egyptian Passport number

1084010 b) Passport number 19820215 National identification no.: na Address: na Listed

on: 25 Jan. 2001 (amended on 2 Jul. 2007, 18 Jul. 2007, 13 Aug. 2007, 16 Dec. 2010, 22

May 2015) Other information: Leader of Al-Qaida (QDe.004). Former operational and

military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin

Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant

to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.


22A

QDi.201 Name: 1: YASSER 2: MOHAMED 3: ISMAIL 4: ABU SHAWEESH


Title: na Designation: na DOB: 20 Nov. 1973 POB: Benghazi, Libyan Arab Jamahiriya

Good quality a.k.a.: Yasser Mohamed Abou Shaweesh Low quality a.k.a.: na Nationality:

Stateless Palestinian Passport no.: a) (Passport substitute C00071659 issued by the Federal

Republic of Germany) b) (Egyptian passport 0003213) c) (Egyptian travel document 939254)

d) (Egyptian passport 981358) National identification no.: na Address: Germany (In prison

) Listed on: 6 Dec. 2005 (amended on 7 Sep. 2007, 11 Mar. 2010, 28 Sep. 2010, 13 Dec.

2011, 15 Jun. 2015) Other information: Sentenced to 5 years and 6 months imprisonment in

Germany on 6 Dec. 2007. His brother is Ismail Mohamed Ismail Abu Shaweesh (QDi.224).

Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.

QDi.274 Name: 1: NASIR 2: 'ABD-AL-KARIM 3: 'ABDULLAH 4: AL-WAHISHI


Title: na Designation: na DOB: a) 1 Oct. 1976 b) (08/10/1396 Hijri Calendar) POB: Yemen

Good quality a.k.a.: a) Nasir al-Wahishi b) Abu Basir Nasir al-Wahishi c) Naser Abdel

Karim al-Wahishi d) Nasir Abd al-Karim al-Wuhayshi e) Abu Basir Nasir Al-Wuhayshi f)

Nasser Abdul-karim Abdullah al-Wouhichi g) Abu Baseer al-Wehaishi h) Abu Basir Nasser

al-Wuhishi i) Abdul Kareem Abdullah Al-Woohaishi j) Nasser Abdelkarim Saleh Al

Wahichi Low quality a.k.a.: a) Abu Basir b) Abu Bashir Nationality: Yemeni Passport

no.: Yemeni number 40483, issued on 5 Jan. 1997 National identification no.: na Address:

na Listed on: 19 Jan. 2010 (amended on 15 Apr. 2014, 15 Jun. 2015) Other information:

Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the

Arabian Peninsula (QDe.129) operating in Yemen and Saudi Arabia. His deputy is Said Ali

al-Shihri (QDi.275). Associated with senior Al-Qaida (QDe.004) leadership, claims he was

secretary to Usama Bin Laden (deceased) prior to 2003. Arrested in Iran and extradited to

Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan. 2010.

QDi.291 Name: 1: IBRAHIM 2: HASSAN 3: TALI 4: AL-ASIRI


Title: na Designation: na DOB: a) 19 Apr. 1982 b) 18 Apr. 1982 c) (24/06/1402 (Hijri

Calendar)) POB: Riyadh, Saudi Arabia Good quality a.k.a.: a) Ibrahim Hassan Tali Asiri

( )b) Ibrahim Hasan Talea Aseeri c) Ibrahim Hassan al-Asiri d)

Ibrahim Hasan Tali Asiri e) Ibrahim Hassan Tali Assiri f) Ibrahim Hasan Tali'A 'Asiri g)

Ibrahim Hasan Tali al-'Asiri h) Ibrahim al-'Asiri i) Ibrahim Hassan Al Asiri Low quality

a.k.a.: a) Abu Saleh b) Abosslah c) Abu-Salaah Nationality: Saudi Arabian Passport no.:

Saudi Arabian number F654645, issued on 30 Apr. 2005 (expired on 7 Mar. 2010. Issue date

in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.) National

identification no.: (Saudi Arabian civil identification number 1028745097) Address: Yemen

Listed on: 24 Mar. 2011 (amended on 15 Apr. 2014, 15 Jun. 2015) Other information:

Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP)

(QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also

associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QDi.274), Said Ali al-Shihri

(QDi.275), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi

(QDi.283).

QDi.255 Name: 1: ADIL 2: MUHAMMAD 3: MAHMUD 4: ABD AL-KHALIQ


Title: na Designation: na DOB: 2 Mar. 1984 POB: Bahrain Good quality a.k.a.: a) Adel

Mohamed Mahmoud Abdul Khaliq b) Adel Mohamed Mahmood Abdul Khaled Low quality


23A

a.k.a.: na Nationality: Bahraini Passport no.: Bahraini number 1632207 National

identification no.: na Address: na Listed on: 10 Oct. 2008 (amended on 24 Jul. 2013, 26

June 2015) Other information: Has acted on behalf of and provided financial, material and

logistical support to Al-Qaida (listed under permanent reference number QDe.004) and the

Libyan Islamic Fighting Group (LIFG), listed under permanent reference number (QDe.011).

including provision of electrical parts used in explosives, computers, GPS devices and

military equipment. Trained by Al-Qaida in small arms and explosives in South Asia and

fought with Al-Qaida in Afghanistan. Arrested in the United Arab Emirates (UAE) in Jan.

2007 on charges of being a member of Al-Qaida and the LIFG. Following his conviction in

the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the remainder

of his sentence. Following his release in 2008, he resumed fundraising activities for Al-

Qaida, at least through 2012. He also collected money for the Taliban.

QDi.057 Name: 1: IBRAHIM 2: ALI 3: ABU BAKR 4: TANTOUSH


Title: na Designation: na DOB: 2 Feb. 1966 POB: al Aziziyya, Libyan Arab Jamahiriya

Good quality a.k.a.: a) Abd al-Muhsin b) Ibrahim Ali Muhammad Abu Bakr c) Abdul

Rahman d) Abu Anas e) Ibrahim Abubaker Tantouche f) Ibrahim Abubaker Tantoush g)

-Muhsi h) -Rahman i) Abdel Ilah Sabri (false identity related to fraudulent

South African identification number 6910275240086 linked to South African passport

number 434021161, both documents have been confiscated) Low quality a.k.a.: Al-Libi

Nationality: Libyan Passport no.: a) (Libyan passport number 203037, issued in Tripoli,

Libya) b) (Libyan passport number 347834, issued under name Ibrahim Ali Tantoush,

expired on 21 Feb. 2014) National identification no.: na Address: Tripoli, Libya (as at Feb.

2014) Johannesburg, South Africa Listed on: 11 Jan. 2002 (amended on 31 Jul. 2006,

4 Oct. 2006, 16 May 2011, 10 Jul. 2015) Other information: Associated with Afghan

Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070)

and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints

available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security


QDi.228 Name: 1: MOHAMMED 2: AL GHABRA 3: na 4: na

Title: na Designation: na DOB: 1 Jun. 1980 POB: Damascus, Syrian Arab Republic Good

quality a.k.a.: a) b) Danial Adam na Low quality

a.k.a.: na Nationality: British Passport no.: British number 094629366 National

identification no.: na Address: East London, United Kingdom Listed on: 12 Dec. 2006

(amended on 13 Dec. 2011, 20 July 2015) Other information:

1822 (2008) was concluded on 5 Oct. 2009.

QDi.109 Name: 1: ZULKIFLI 2: ABDUL HIR 3: na 4: na

Title: na Designation: na DOB: a) 5 Jan. 1966 b) 5 Oct. 1966 POB: Muar Johor, Malaysia

Good quality a.k.a.: a) Musa Abdul Hir b) Muslimin Abdulmotalib c) Salim Alombra d)

Armand Escalante e) Normina Hashim f) Henri Lawi g) Hendri Lawi h) Norhana Mohamad

i) Omar Salem j) Ahmad Shobirin k) Bin Abdul Hir Zulkifli Low quality a.k.a.: a) Abdulhir

Bin Hir b) Hassan c) Hogalu d) Hugalu e) Lagu f) Marwan (prominently known as)

Nationality: Malaysian Passport no: A 11263265 National identification no: a) 660105-

01-5297 b) driver license D2161572, issued in California, USA Address: a) Seksyen 17,

Shah Alam, Selangor, Malaysia (previous location) b) Maguindanao, the Philippines (as at

Jan. 2015) Listed on: 9 Sep. 2003 (amended on 25 Jan. 2010, 6 Aug. 2015) Other


24A

information: The Court for the Northern District of California, USA, issued a warrant of

arrest for him on 1 Aug. 2007. At large Confirmed to have died in Maguindanao, in the

Southern Philippines in January 2015

Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun. 2009.

QDi.141 Name: 1: MAXAMED 2: CABDULLAAH 3: CIISE 4: na

Title: na Designation: na DOB: 8 Oct. 1974 POB: Kismaayo, Somalia Good quality a.k.a.:

a) Maxamed Cabdullaahi Ciise b) Maxammed Cabdullaahi c) Cabdullah Mayamed Ciise

Low quality a.k.a.: na Nationality: Somali Passport no: na National identification no

(United Kingdom identification number PX910063D) na Address: Somalia Listed on: 12

Nov. 2003 (amended on 9 Sep. 2005, 30 Jan. 2009, 20 Apr. 2009, 21 Oct. 2010, 17 Aug.

2015) Other information: Present in Somalia as of Apr. 2009 following transfer from

United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded

on 21 Jun. 2010.

QDi.157 Name: 1: ABD AL WAHAB 2: ABD AL HAFIZ 3: na 4: na


Title: na Designation: na DOB: 7 Sep. 1967 POB: Algiers, Algeria Good quality a.k.a.: a)

Ferdjani Mouloud Mouloud Ferdjani, born 7 Sep. 1967 in Algeria b) Rabah Di Roma

Abdelwahab Abdelhafid born 30 Oct. 1968 in Algeria c) Abdel Wahab Abdelhafid, born 30

Oct. 1968 in Algeria d) Abdewahab Abdel Hafid, born 30 Oct. 1968 in Algeria e) Abedel

Wahad Abdelhafio, born 30 Oct. 1968 in Algeria f) Abdelouahab Abdelhafid, born 30 Oct.

1968 in El Harrach, Algeria (appears in Algerian passport number 3525282) Low quality

a.k.a.: a) Mourad b) Said c) Rabah Di Roma Nationality: na Algerian Passport no: na

Algerian passport number 3525282 (issued under name Abdelouahab Abdelhafid (good

quality a.k.a. f)) National identification no: na Address: na Listed on: 17 Mar. 2004

(Amended on 26 Nov. 2004, 9 Sep. 2005, 21 Dec. 2007, 25 Jan. 2010, 16 May 2011, 17 Aug.

2015) Other information: Sentenced in absentia in Italy to 5 years of imprisonment. Arrest

warrant issued by the Italian authorities on 19 May 2005, cancelled on 18 March 2008.

Linked to support for the Organization of Al-Qaida in the Islamic Maghreb (AQIM)

(QDe.014). Considered a fugitive from justice by the Italian authorities as of Jun. 2009. Photo

available for inclusion in the INTERPOL-UN Security Council Special Notice. Review

pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.

QDi.217 Name: 1: ABU BAKAR 2: BA'ASYIR 3: na 4: na

Title: na Designation: na DOB: 17 Aug. 1938 POB: Jombang, East Java, Indonesia Good

quality a.k.a.: a) Baasyir, Abu Bakar Baasyir born on 17 Aug. 1938 in Jombang, East Java,

Indonesia b) Bashir, Abu Bakar Bashir born on 17 Aug. 1938 in Jombang, East Java,

Indonesia c) Abdus Samad d) Abdus Somad Low quality a.k.a.: na Nationality: Indonesian

Passport no.: na National identification no.: na Address: na Indonesia (in prison) Listed

on: 21 Apr. 2006 (amended on 14 Oct. 2015) Other information: Formed Jemmah Anshorut

Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and

fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in

2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun.

2010.


25A

PRINTED AT THE DEPARTMENT OF GOVERNMENT PRINTING, SRI LANKA.


QDe.070 Name: REVIVAL OF ISLAMIC HERITAGE SOCIETY


A.k.a.: a) Revival of Islamic Society Heritage on the African Continent b) Jamia Ihya ul

Turath c) RIHS d) Jamiat Ihia Al-Turath Al-Islamiya e) Al-Furqan Foundation Welfare Trust

f) Al-Furqan Welfare Foundation F.k.a.: na Address: a) Pakistan b) Afghanistan Listed

on: 11 Jan. 2002 (amended on 25 Jul. 2006, 5 Mar. 2009, 13 Dec. 2011, 15 Jun. 2015)

Other Information: NOTE: Only the Pakistan and Afghanistan offices of this entity are

designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDi.069). Review pursuant to Security Council resolution 1822 (2008) was


QDe.072 Name: AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA)

A.k.a.: na F.k.a.: na Address: Somalia Listed on: 13 Mar. 2002 (amended on 13 Dec. 2011,

15 Jun. 2015) Other Information: The founder and former leader is Aqeel Abdulaziz Aqeel

al-Aqeel (QD1.171). Review pursuant to Security Council resolution 1822 (2008) was


QDe.114 Name: AL-HARAMAIN: THE NETHERLANDS BRANCH

A.k.a.: Stichting Al Haramain Humanitarian Aid F.k.a.: na Address: Jan Hanzenstraat 114,

1053SV, Amsterdam, The Netherlands (at time of listing) Listed on: 6 Jul. 2004 (amended

on 13 Apr. 2012, 15 Jun. 2015) Other Information: The founder and former leader is Aqeel

Abdulaziz Aqeel al-Aqeel (QDi.171) who was also chairman of its board of directors.



QDe.129 Name: AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)


A.k.a.: a) Al-Qaida of Jihad Organization in the Arabian Peninsula b) -

Jihad fi Jazirat al-Arab c) Al-Qaida Organization in the Arabian Peninsula (AQAP) d) Al-

Qaida in the South Arabian Peninsula e) Ansar al-Shari'a (AAS) F.k.a.: Al-Qaida in Yemen

(AQY) Address: na Listed on: 19 Jan. 2010 (amended on 4 Oct. 2012, 15 Jun. 2015) Other

Information: AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group

operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi

Arabia (2004 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi

Arabian Al-Qaida operatives. Leader of AQAP is Nasir 'abd-al-Karim 'Abdullah Al-Wahishi

(QDi.274) and his deputy is Said Ali Al-Shihri (QDi.275). Ansar al-

early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both

government and civilian targets.

QDe.132 Name: TEHRIK-E TALIBAN PAKISTAN (TTP)


A.k.a.: a) Tehrik-I-Taliban Pakistan b) Tehrik-e-Taliban c) Pakistani Taliban d) Tehreek-e-

Taliban F.k.a.: na Address: na Listed on: 29 Jul. 2011(amended on 15 Jun. 2015) Other

Information: Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan

border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352), its leader is Hakimullah

Mehsud (QDi.286).

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